- Company Overview for THE MTL INSTRUMENTS GROUP LIMITED (01871978)
- Filing history for THE MTL INSTRUMENTS GROUP LIMITED (01871978)
- People for THE MTL INSTRUMENTS GROUP LIMITED (01871978)
- Charges for THE MTL INSTRUMENTS GROUP LIMITED (01871978)
- More for THE MTL INSTRUMENTS GROUP LIMITED (01871978)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Mar 1988 | MAR | Re-registration of Memorandum and Articles | |
18 Mar 1988 | AUDR |
Auditor's report
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|
Request DocumentAuditor's report |
18 Mar 1988 | AUDS |
Auditor's statement
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|
Request DocumentAuditor's statement |
18 Mar 1988 | 43(3)e |
Declaration on reregistration from private to PLC
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|
Request DocumentDeclaration on reregistration from private to PLC |
18 Mar 1988 | 43(3) |
Application for reregistration from private to PLC
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|
Request DocumentApplication for reregistration from private to PLC |
18 Mar 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Feb 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Nov 1987 | 363 | Return made up to 28/09/87; full list of members | |
02 Oct 1987 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
24 Sep 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
23 Sep 1987 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
07 Aug 1987 | AA |
Accounts made up to 31 December 1986
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|
Request DocumentAccounts made up to 31 December 1986 |
05 Feb 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
23 Dec 1986 | AA |
Full accounts made up to 31 December 1985
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|
Request DocumentFull accounts made up to 31 December 1985 |
06 Aug 1986 | 363 | Return made up to 27/06/86; full list of members | |
31 Dec 1985 | CERTNM | Company name changed\certificate issued on 31/12/85 | |
14 Dec 1984 | MISC | Certificate of incorporation |